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Finder Technology Ltd

Disqualified · Sanctioned entity

Finder Technology Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FINDER TECHNOLOGY LTD · Finder Technology Ltd · 超達科技有限公司				[sources]
Incorporation date	2005-04-04				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR				[sources]
PermID	`5062387818`				[sources]
Phone	085236934608				[sources]
Registration number	`35585540` · `960469` · `HK0017526777`				[sources]
Unique Entity ID	`HJ9GZG9P1Q63`				[sources]
Website	www.findertechnology.com				[sources]
Status	Active				[sources]
Address	CAMEL PAINT BUILDING BLOCK 3, 60 HOI YUEN RD, KWUN TONG, Hong Kong · CAMEL PAINT BUILDING BLOCK 3, 60 HOI YUEN RD, KWUN TONG, Hong Kong, China · Camel Paint Building Block 3, 60 Hoi Yuen Rd, Kwun Tong, Hong Kong, China · Hong Kong · UNIT A, 7/F, YEUNG YIU CHUNG, NO. 7 INDUSTRIAL BUILDING, 2 FUNG YIP STREET, CHAI WAN, HONG KONG, CHN · 1 more...				[sources]
Source link	find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-04-14	Last processed	2025-04-15	First seen	2024-02-22

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2025-04-10

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

Relationships

Address
Full address	Country
CAMEL PAINT BUILDING BLOCK 3, 60 HOI YUEN RD, KWUN TONG, Hong Kong	China
Unit A, 7/F, Yeung Yiu Chung, No. 7 Industrial Building, 2 Fung Yip Street, Chai Wan, Hong Kong	China

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC	Reciprocal	2024-05-01	-
United States of America	Office of Foreign Assets Control	SDN List	-	-
United Kingdom	The Insolvency Service	-	2025-04-09	-
United Kingdom	Office of Financial Sanctions Implementation · UK	Russia	2024-02-22	-
United Kingdom	Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2024-02-22	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,413

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)22,043

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US SAM Procurement Exclusions105,320

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

UK FCDO Sanctions List4,930

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK Companies House Disqualified Directors15,659

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US OFAC Specially Designated Nationals (SDN) List34,193

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,580

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: gb-coh-xcu36xm6phad85ofnhychfalzx4 · usgsa-s4mrtl4zl · gb-hmt-16455 · ofac-48589 · permid-5062387818 · gb-fcdo-rus2110

For experts: raw data explorer

Factsheet Descriptions Data sources

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